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Thank you for adding more info to this. I’m trying to get hold of someone in Michigan to get me the basic info, so that I can get started and then plan my travel according. Appreciate all the response.

Awesome, thanks a lot for such a detailed explanation and steps. I do know where the defendant banks and also owns a part of a business. I remember the name of the business from the text message. I don’t have their account number as the transaction was through Zelle, but the defendant is still...

True, but when the concerned party got their family’s situation involved (24/7 care taker for bed ridden mother and sick dad who couldn’t take care of the wife), I wasn’t thinking about all options, all I wanted to do was help.

Traveling is not a problem for me. Could you explain what do you mean by ‘try and enforce it’ ? Also, how long does it normally take to get a judgment once I have filed my claims ? The transaction history is my account via Zelle and I do have text messages as back up, so wondering if that would...

Thanks for the response Army Judge, appreciate that. It’s a 5000 lesson learnt, hope I don’t forget that.

Hello, I’m not sure if this case belongs here, but it’s an old classic tale of lending money to someone and they completely ghost you. I have lent 5k to a acquaintance and they promised to me pay me as soon as possible and I gave them atleast 6 months before even asking for the repay. The first...